| Company Name | Brights Electrical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05593333 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2005(18 years, 6 months ago) |
| Dissolution Date | 14 April 2015 (9 years ago) |
| Previous Name | Brights Electricals Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mark Brown |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2005(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 44 Ashdale Crescent Chapel House Estate Newcastle Upon Tyne Tyne & Wear NE5 1AU |
| Director Name | Mr David Wayne Peter Wright |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2005(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 112 Union Hall Road Lemington Newcastle Upon Tyne Tyne & Wear NE15 7JS |
| Secretary Name | Mr David Wayne Peter Wright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 112 Union Hall Road Lemington Newcastle Upon Tyne Tyne & Wear NE15 7JS |
Location
| Registered Address | C/O Northpoint 118 Pilgrim Street Newcastle Upon Tyne Tyne And Wear NE1 6SQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | David Wright 50.00% Ordinary |
|---|---|
| 50 at £1 | Mark Brown 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £163 |
| Cash | £56 |
| Current Liabilities | £57,451 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 14 April 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 January 2015 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 28 April 2014 | Registered office address changed from 44 Ashdale Crescent Chapel House Estate Newcastle upon Tyne Tyne & Wear NE5 1AU on 28 April 2014 (2 pages) |
| 17 April 2014 | Statement of affairs with form 4.19 (4 pages) |
| 14 April 2014 | Resolutions
|
| 14 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 24 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 27 March 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 20 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 6 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 24 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 23 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (6 pages) |
| 23 October 2009 | Director's details changed for Mark Brown on 23 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for David Wright on 23 October 2009 (2 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 10 November 2008 | Return made up to 14/10/08; full list of members (4 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 1 November 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 8 November 2006 | Return made up to 14/10/06; full list of members (7 pages) |
| 7 March 2006 | Accounting reference date extended from 31/10/06 to 30/11/06 (1 page) |
| 1 February 2006 | Particulars of mortgage/charge (3 pages) |
| 15 November 2005 | Company name changed brights electricals LTD\certificate issued on 15/11/05 (2 pages) |
| 14 October 2005 | Incorporation (19 pages) |